Timely information for Eleventh District financial institutions regarding regulatory matters and financial services. Online publication includes links to relevant attachments.

Past District Notices

2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999

2005 Notices

Notice	Date	Subject
05-80	12-29-05	Compliance Guide for the Interagency Guidelines Establishing Information Security Standards
05-79	12-28-05	Asset-Size Exemption Threshold Under Regulation C (Home Mortgage Disclosure)
05-78	12-27-05	Interagency Guidance on Response Programs for Unauthorized Access to Customer Information and Customer Notice
05-77	12-22-05	Questions and Answers for Financial Institutions in Response to Hurricanes Katrina and Rita
05-76	12-07-05	Meeting the Critical Financial Needs of Those Affected by Hurricane Katrina
05-75	12-01-05	Final Rule Governing Remotely Created Checks
05-74	11-25-05	New Pamphlets for Regulations BB (Community Reinvestment), DD (Truth in Savings), and the Official Staff Commentary on Regulation DD
05-73	11-30-05	Appointments to the Thrift Institutions Advisory Council
05-72	11-30-05	Appointment of Chairmen and Deputy Chairmen for 2006
05-71	11-23-05	Fair Credit Reporting Medical Information Regulations
05-70	11-07-05	Guidance on the Examination Treatment of Assets Related to the Tobacco Transition Payment Program
05-69	10-27-05	Questions and Answers for Financial Institutions in Response to Hurricanes Katrina and Rita
05-68	10-27-05	Interagency Guidance on Authentication in an Internet Banking Environment
05-67	10-26-05	Amendments to Appendix A of Regulation CC (Availability of Funds and Collection of Checks)
05-66	10-25-05	Proposed Revisions to the U.S. Risk-Based Capital Standards
05-65	10-20-05	Results of Election—Federal Reserve Bank of Dallas
05-64	10-20-05	Amendment to Regulation Z (Truth in Lending)
05-63	10-18-05	Federal Reserve Bank Services Private Sector Adjustment Factor
05-62	10-18-05	Waiver of Appraisal Requirements for Financial Institutions Affected by Hurricanes Katrina and Rita
05-61	10-12-05	Amendment to Regulation D (Reserve Requirements of Depository Institutions)
05-60	10-07-05	2005 Eleventh District Salary Survey Reports
05-59	10-03-05	Agencies Announce Revised Plan for Implementation of Basel II Framework
05-58	10-03-05	Agencies Announce Orders Exempting Bank Transfer Agents Affected by Hurricane Katrina
05-57	09-28-05	Katrina-Related Marketing Practices Invoking the Name of the Federal Reserve
05-56	09-28-05	Election of Directors—Voting Procedures
05-55	09-27-05	Supervisory Practices Regarding Banking Organizations and Consumers Affected by Hurricane Katrina
05-54	09-22-05	Hurricane Rita Related Information
05-53	09-22-05	FAQs for Financial Institutions on the Bank Secrecy Act and Hurricane Katrina Victims
05-52	09-21-05	Availability of 2004 Data on Mortgage Lending Transactions
05-51	09-19-05	Proposal to Expand the Definition of a Small Bank Holding Company
05-50	09-19-05	Data Show Continued Improvement in Credit Quality, Slight Increase in Credit Commitment Volume
05-49	09-15-05	Interagency FAQs on Residential Tract Development Lending
05-48	09-14-05	List of Distressed and Underserved Nonmetropolitan Middle-Income Geographies
05-47	09-13-05	Proposed Amendments to Regulation E (Electronic Fund Transfers) Regarding Disclosure Obligations of ATM Operators
05-46	09-02-05	Agencies Encourage Insured Depository Institutions to Assist Displaced Customers
05-45	08-23-05	Availability of 2004 Data on Small Business, Small Farm, and Community Development Lending
05-44	08-17-05	Final Rule Amending the Staff Commentary to Regulation Z
05-43	08-17-05	One-Year Post-Employment Restrictions for Senior Examiners
05-42	08-11-05	Interagency Guidance on the Eligibility of Asset-Backed Commercial Paper Liquidity Facilities and the Resulting Risk-Based Capital Treatment
05-41	08-16-05	Election of Directors—Nomination Procedures
05-40	08-09-05	Final Community Reinvestment Act Rules
05-39	08-03-05	2006 Eleventh District Holiday Schedule
05-38	07-19-05	Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events
05-37	07-15-05	Banking Agencies Issue Host State Loan-to-Deposit Ratios
05-36	07-07-05	Agencies Release Bank Secrecy Act/Anti-Money Laundering Examination Manual
05-35	07-06-05	Agencies Announce Financial Institution Enrollment Schedule for Central Data Repository
05-34	06-29-05	Final Amendments to Regulation DD (Truth in Savings)
05-33	06-24-05	Solicitation of Nominations for the Consumer Advisory Council
05-32	06-22-05	Interim Rule and Request for Comment on Fair Credit Reporting Medical Information Regulations
05-31	06-14-05	Federal Reserve Bank Services Private Sector Adjustment Factor
05-30	06-14-05	Interagency Credit Risk Management Guidance for Home Equity Lending
05-29	06-09-05	Accounting and Reporting for Commitments to Originate and Sell Mortgage Loans
05-28	05-23-05	Request for Comments on Proposed Advisory on the Limitation of Liability Provisions in Audit Engagement Letters
05-27	05-17-05	Frequently Asked Questions Relating to Customer Identification Program Rules
05-26	05-13-05	Servicemembers Civil Relief Act of 2003
05-25	05-09-05	Guidance and Advisory on Banking Services for Money Services Businesses Operating in the United States
05-24	05-06-05	Additional Analysis Before Issuing Notice of Proposed Rulemaking Related to Basel II
05-23	04-25-05	New Pamphlet for Regulation J (Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire)
05-22	04-22-05	Redesigned Financial Education Web Site
05-21	04-07-05	Account Relationships with Money Services Businesses
05-20	04-05-05	Agencies Announce Answers to Frequently Asked Questions About New HMDA Data
05-19	03-30-05	Request for Public Comment on Classification of Commercial Credit Exposures
05-18	03-30-05	Interagency Guidance on Response Programs for Security Breaches
05-17	03-24-05	Interagency FAQs on the Agencies' Appraisal Regulations and Interagency Statement on Independence of Appraisal and Evaluation Functions
05-16	03-22-05	Reserve Bank Withdrawal From Noncash Collection Service
05-15	03-21-05	Request for Comment on Proposed Revisions to Community Reinvestment Act Regulations
05-14	03-17-05	Request for Comment on Proposed Amendments to Regulation CC (Availability of Funds and Collection of Checks)
05-13	03-15-05	Risk-Based Capital Standards: Trust Preferred Securities and the Definition of Capital
05-12	03-14-05	Federal Banking Agencies Issue Advisory on Confidentiality of Supervisory Ratings
05-11	02-25-05	Final Joint Guidance on Overdraft Protection Programs
05-10	02-18-05	Shared National Credit Data Collection Modernization Extension of Comment Period
05-09	02-07-05	Implementation of Web-Based Central Data Repository for Bank Financial Data
05-08	02-01-05	Alternative Pricing Option
05-07	01-28-05	U.S. Implementation of Basel II Framework
05-06	01-21-05	Appointments to the Consumer Advisory Council
05-05	01-18-05	Check Adjustment Changes and Enhancements
05-04	01-11-05	Proper Disposal of Consumer Information Under the Fair and Accurate Credit Transactions Act of 2003
05-03	01-10-05	Availability of the September 2004 Uniform Bank Performance Reports
05-02	01-07-05	Interagency Statement on the Purchase and Risk Management of Life Insurance
05-01	01-07-05	Revised Formats for Public Disclosure of Lending Data